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Sole trader dossier

LAURENT SIEGEL

FRANCE · SOLE TRADER · INCORPORATED 1991-06-24
KYBE ID: FR-383271509 · 383271509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT SIEGEL

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Registration383271509

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Statusactive

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Incorporated1991-06-24

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Registered address44 RUE DE PATAY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIAN BOGDANdissolved BENJAMIN ROBERT LOUIS SEGUIERactive Chloé Chenactive CHLOMI COHEN SOLALactive DANIEL RENE ALBERT PETITEAUdissolved DOMINIQUE GERARD BEAUSSIREdissolved EDENdissolved GENEVIEVE LECANUdissolved GERMAIN ONOGOactive GLOBAL SERVICES ET FACILITIESdissolved INTERNATIONAL SOLIDARITY FOR EMERGENCY AND DEVELOPMENT (ISED)active LILA SAMIdissolved MARIAN BOGDANactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100